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XCEPTOR LTD

Company number 04825384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
09 Apr 2024 AA Full accounts made up to 31 July 2023
14 Mar 2024 AP01 Appointment of Mr Craig Nickerson as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Sharon Denise Cooper as a director on 31 January 2024
01 Dec 2023 CERTNM Company name changed web services integration LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Michiel Alexander Verhoeven as a director on 3 April 2023
11 Apr 2023 TM01 Termination of appointment of Andrew Kouloumbrides as a director on 3 April 2023
31 Jan 2023 AA Full accounts made up to 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
04 Nov 2021 AA Full accounts made up to 31 July 2021
20 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
19 Jul 2021 MR01 Registration of charge 048253840004, created on 7 July 2021
01 Jul 2021 MR04 Satisfaction of charge 048253840003 in full
25 Jan 2021 MR04 Satisfaction of charge 048253840001 in full
13 Nov 2020 AA Full accounts made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 Jan 2020 MR05 All of the property or undertaking has been released from charge 048253840001
28 Jan 2020 MR04 Satisfaction of charge 048253840002 in full
04 Dec 2019 CH01 Director's details changed for Mr Daniel James Reid on 27 November 2019
12 Oct 2019 AA Full accounts made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
19 Dec 2018 MR01 Registration of charge 048253840003, created on 14 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 AA Full accounts made up to 31 July 2018